| Name: | SWISS WATCH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 1971 (53 years ago) |
| Entity Number: | 308581 |
| County: | New York |
| Date of dissolution: | 02 Nov 2005 |
| Place of Formation: | New York |
| Address: | 115-27 MAYFAIR RD, KEW GARDENS, NY, United States, 11418 |
| Address ZIP Code: | 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115-27 MAYFAIR RD, KEW GARDENS, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| PAUL PERLMUTTER | Chief Executive Officer | 115-27 MAYFAIR RD, KEW GARDENS, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-14 | 2003-04-30 | Address | 14 E 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-06-14 | 2003-04-30 | Address | 14 E 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1992-11-09 | 2003-04-30 | Address | 14 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1992-11-09 | 1999-06-14 | Address | 14 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1992-11-09 | 1999-06-14 | Address | 14 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1974-01-22 | 1989-01-31 | Name | RADIAL UNITED CORP. |
| 1971-05-28 | 1974-01-22 | Name | RADIAL TIME INTERNATIONAL LIMITED |
| 1971-05-28 | 1992-11-09 | Address | 516 5TH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051102000402 | 2005-11-02 | CERTIFICATE OF DISSOLUTION | 2005-11-02 |
| 050621002709 | 2005-06-21 | BIENNIAL STATEMENT | 2005-05-01 |
| 030430002234 | 2003-04-30 | BIENNIAL STATEMENT | 2003-05-01 |
| C314265-2 | 2002-03-28 | ASSUMED NAME CORP INITIAL FILING | 2002-03-28 |
| 010622000523 | 2001-06-22 | CERTIFICATE OF MERGER | 2001-06-30 |
| 010516002731 | 2001-05-16 | BIENNIAL STATEMENT | 2001-05-01 |
| 990614002109 | 1999-06-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 000042002224 | 1993-08-18 | BIENNIAL STATEMENT | 1993-05-01 |
| 921109002441 | 1992-11-09 | BIENNIAL STATEMENT | 1992-05-01 |
| B735431-4 | 1989-01-31 | CERTIFICATE OF MERGER | 1989-01-31 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
